MBD Foods Limited - Dormant accounts - members and to registrar (filleted) 21.1

MBD Foods Limited - Dormant accounts - members and to registrar (filleted) 21.1

MBD FOODS LIMITED - Company Information

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MBD FOODS LIMITED

Unaudited Financial Statements

for the Year Ended 31 December 2020






MBD FOODS LIMITED (REGISTERED NUMBER: 02954154)

Contents of the Financial Statements
for the year ended 31 December 2020










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3
MBD FOODS LIMITED

Company Information
for the year ended 31 December 2020







Directors: R E S Amar
H R Amar





Secretary: R Amar





Registered office: Unit K Turnpike Way
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TF





Registered number: 02954154 (England and Wales)
Page 1
MBD FOODS LIMITED (REGISTERED NUMBER: 02954154)

Balance Sheet
31 December 2020

2020 2019
Notes £ £
Current assets
Debtors 4 1,000 1,000
Total assets less current liabilities 1,000 1,000

Capital and reserves
Called up share capital 5 980 980
Other reserves 20 20
Shareholders' funds 1,000 1,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 January 2021 and were signed on its behalf by:





H R Amar - Director


The notes form part of these financial statements

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MBD FOODS LIMITED (REGISTERED NUMBER: 02954154)

Notes to the Financial Statements
for the year ended 31 December 2020


1. Statutory information

MBD Foods Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. Employees and directors

The average number of employees during the year was NIL (2019 - NIL).

4. Debtors: amounts falling due within one year
2020 2019
£ £
Amounts owed by group undertakings 1,000 1,000

5. Called up share capital



Allotted, issued and fully paid:
Number: Class: Nominal 2020 2019
value: £ £
100 A Ordinary Shares 1 100 100
880 B Ordinary shares 1 880 880
980 980

6. Ultimate controlling party

The company is a wholly owned subsidiary of R. H. Amar & Co. Limited, a company incorporated and registered in England and Wales.

In the opinion of the directors, the ultimate controlling party is Mr H R Amar, a shareholder and director of the parent company.

Page 3